French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTINET 1980-05-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139263 531599439 @Company
@Persons
@UBO
@INPI
MARTINET Laurent
DoB: 1980-05-06
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Lucien Voilin 92800 Puteaux France
139266 531599439 @Company
@Persons
@UBO
@INPI
MARTINET Laurent
DoB: 1980-05-06
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue Lucien Voilin 92800 Puteaux France
384071 830617635 @Company
@Persons
@UBO
@INPI
MARTINET Virginie, Madeleine, Jeanine
DoB: 1980-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Soissons 17000 La Rochelle FRANCE
3648187 432233682 @Company
@Persons
@UBO
@INPI
MARTINET Magali
DoB: 1980-05-21
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route des Garrigues 13430 Eyguières FRANCE
3648188 432233682 @Company
@Persons
@UBO
@INPI
MARTINET Magali
DoB: 1980-05-21
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route des Garrigues 13430 Eyguières FRANCE
6481229 484450911 @Company
@Persons
@UBO
@INPI
MARTINET Franck
DoB: 1980-09-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Thomas Lussan 33120 Arcachon FRANCE
6537298 824084263 @Company
@Persons
@UBO
@INPI
BORDEAUX SUD AMBULANCES
DoB: 484450911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue de l'Actipole 33470 Gujan-Mestras FRANCE
7067348 514803006 @Company
@Persons
@UBO
@INPI
MARTINET GUIGUI Virginie
DoB: 1980-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Grands Champs 17138 Puilboreau FRANCE
7077943 803339605 @Company
@Persons
@UBO
@INPI
MARTINET GUIGUI Virginie, Madeleine, Jeanine
DoB: 1980-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Grands Champs 17138 Puilboreau FRANCE
7077944 803339605 @Company
@Persons
@UBO
@INPI
MARTINET GUIGUI Virginie, Madeleine, Jeanine
DoB: 1980-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Grands Champs 17138 Puilboreau FRANCE
7107738 790283345 @Company
@Persons
@UBO
@INPI
MARTINET GUIGUI Virginie, Madeleine, Jeanine
DoB: 1980-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Grands Champs 17138 Puilboreau FRANCE
7340059 822612321 @Company
@Persons
@UBO
@INPI
BAYOUB Brahim
DoB: 1980-09-18
PoB: Ouled Settout MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 avenue du Martinet 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316127 751850884 @Company
@Persons
@UBO
@INPI
LALOUELLE Julie Amanda
DoB: 1980-10-21
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Martinet 73710 Pralognan-la-Vanoise FRANCE
15485470 421461682 @Company
@Persons
@UBO
@INPI
MARTINET Rémi
DoB: 1980-07-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du 19 Août 74000 Annecy France
15891618 841097967 @Company
@Persons
@UBO
@INPI
KAYA Cihangir
DoB: 1980-09-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Moulins 6 36 Chemin du Martinet 74200 Thonon-les-Bains France
15923401 421461682 @Company
@Persons
@UBO
@INPI
MARTINET Rémi
DoB: 1980-07-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du 19 Août 74000 Annecy France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.